TJPA Board Meeting

The TJPA Board of Directors regularly meets on the second Thursday of each month at 9:30 am in San Francisco City Hall Room 416, 1 Dr. Carlton B. Goodlett Place.

Agendas will be posted at least 72 hours in advance of the meeting date.

All Board meetings are open to the public and are generally televised live on SF Cable Channel 78, 28, or 99 (depending on your provider) or online at sfgovtv.org. SFGovTV archives include a recording of each meeting, an agenda with links to the specific portion of the meeting, a file containing all closed captions for the deaf from the meeting and an MP3 recording of the meeting.

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Date Board Meetings Agenda Minutes
12 CAC Meeting - October 12, 2010
 CAC Meeting - October 12, 2010: SF to SJ HSR Project Update, CAC Meeting - October 12, 2010: Transit Center District Plan Update CAC Meeting - October 12, 2010 Minutes
14 CAC Meeting - September 14, 2010
 CAC Meeting - September 14, 2010 Minutes
9 Board Meeting - September 9, 2010
 Board Meeting - September 9, 2010: ED Rpt_FY10 Q4 QRTRLY REPORTS, Board Meeting - September 9, 2010: 7-15-10_Minutes, Board Meeting - September 9, 2010: Item7.2_Retail Counsel Amdmt, Board Meeting - September 9, 2010: Item7.3_Reserve Policy Update, Board Meeting - September 9, 2010: Item8_SMW Legal Srvcs Agmt, Board Meeting - September 9, 2010: Item9_MTC OM Terminal, Board Meeting - September 9, 2010: Item10_FED ADV, Board Meeting - September 9, 2010: ED Rpt_CMGC SBE Update, Board Meeting - September 9, 2010: ED Rpt_ Demo Update, Board Meeting - September 9, 2010: ED Rpt_Community Outreach Update 9 09 10 Board Meeting - September 9, 2010 Minutes
8 Community Meetings: Demolition Update – September 8, 2010
12 Board Meeting - August 12, 2010 (Cancelled)
Cancelled
10 CAC Meeting - August 10, 2010 (Cancelled)
Cancelled
3 Transbay Temporary Terminal Open House – August 3, 2010
30 Transbay Terminal Historical Tours – July 30, 2010
26 Community Meetings: Demolition Activities - July 26, 2010
21 Temporary Terminal Community Meeting - July 21, 2010
15 Board Meeting - July 15, 2010 (Special)
 Board Meeting - July 15, 2010 (Special): ED Report_FY10 Q3 QRTRLY REPORTS, Board Meeting - July 15, 2010 (Special): 6-10-10 Minutes, Board Meeting - July 15, 2010 (Special): Item7.2_Bluecrane Amendment 3 with Staff Report-Reso, Board Meeting - July 15, 2010 (Special): Item7.3_Planning Amendment, Board Meeting - July 15, 2010 (Special): Item7.4_Co-Op with Caltrans, Board Meeting - July 15, 2010 (Special): Item8_DBE, Board Meeting - July 15, 2010 (Special): Item9_Greyhound Temp Term Lease, Board Meeting - July 15, 2010 (Special): Item10_M-H Contract Mod 1 (CO26-31), Board Meeting - July 15, 2010 (Special): Item11_MTA DPT Amendment (PCOs), Board Meeting - July 15, 2010 (Special): Item12_NTP 2, Board Meeting - July 15, 2010 (Special): Item13_Artists, Board Meeting - July 15, 2010 (Special): Item14_Caltrans Attorney Parking Staff Report-Reso, Board Meeting - July 15, 2010 (Special): Item15_CMGC Mod 6, Board Meeting - July 15, 2010 (Special): ED Report_CMGC SBE Update, Board Meeting - July 15, 2010 (Special): ED Report_Community Outreach Update 7 15 10, Board Meeting - July 15, 2010 (Special): Demo NTP2 2010-07-15, Board Meeting - July 15, 2010 (Special): ED Report_Job creation Board Meeting - July 15, 2010 (Special) Minutes
13 CAC Meeting - July 13, 2010
CAC Meeting - July 13, 2010 : 100713 CAC Schedule Presentation, CAC Meeting - July 13, 2010 : 100713 CAC Temp Terminal Presentation, CAC Meeting - July 13, 2010 : CAC Demp Presentation 2010-07-13, CAC Meeting - July 13, 2010 : Transbay CAC - cultural resources (13jul10) CAC Meeting - July 13, 2010 Minutes
8 Board Meeting - July 8, 2010 (Cancelled)
The July 8, 2010 TJPA Board Meeting has been cancelled. The TJPA Board of Directors will hold a Special Meeting on July 15, 2010.
Cancelled
10 Board Meeting - June 10, 2010
 Board Meeting - June 10, 2010: 5-13-10_Minutes, Board Meeting - June 10, 2010: Item7.2_ERM Amendment 1 with Staff Report, Reso, Board Meeting - June 10, 2010: Item7.3_Survey, Board Meeting - June 10, 2010: Item7.4_TMI Amendment 2 with Staff Report, Reso, Board Meeting - June 10, 2010: Item7.5_Jacobs Amendment 2 with Staff Report, Reso, Board Meeting - June 10, 2010: Item8_FY11 Final Budget, Board Meeting - June 10, 2010: Item9_FRA, Board Meeting - June 10, 2010: Item10_CMO, Board Meeting - June 10, 2010: Item11_Env Monitoring Srvcs, Board Meeting - June 10, 2010: Item12_MTC IPR AB1171, Board Meeting - June 10, 2010: Item13_MTC IPR CMGC, Board Meeting - June 10, 2010: ED Report_Public Outreach Presentation, Board Meeting - June 10, 2010: ED Report_CMGC SBE Update Board Meeting - June 10, 2010 Minutes
8 CAC Meeting - June 8, 2010
 CAC Meeting - June 8, 2010: 2010-06-08 TJPA Shoring Wall and Excavation Construction, CAC Meeting - June 8, 2010: 2010-06-08 TJPA Sustainability CAC Meeting - June 8, 2010 Minutes
13 Board Meeting - May 13, 2010
 Board Meeting - May 13, 2010: 4-22-10_Minutes, Board Meeting - May 13, 2010: Item8_Draft FY11 Budget item with attachments, Board Meeting - May 13, 2010: Item7_Revised Baseline Budget for Phase 1, Funding, Schedule, Certifying Funds, Board Meeting - May 13, 2010: ED Report CMGC SBE Update, Board Meeting - May 13, 2010: ED Report BSF Update, Board Meeting - May 13, 2010: Item7_Revised Baseline Budget, Funding, Schedule, Certifying Funds with presentation Board Meeting - May 13, 2010 Minutes
11 CAC Meeting - May 11, 2010
 CAC Meeting - May 11, 2010: 2010-05-11 TJPA CAC Bike Facilities, CAC Meeting - May 11, 2010: 2010_05_11GlazingSeismicDetailingRevised - CAC CAC Meeting - May 11, 2010 Minutes
22 Board Meeting - April 22, 2010 (Special)
 Board Meeting - April 22, 2010 (Special): ED Report_FY10 Q2 QRTRLY REPORTS, Board Meeting - April 22, 2010 (Special): ED Report_CMGC SBE Update, Board Meeting - April 22, 2010 (Special): ED Report_DTX, HSR Update, Board Meeting - April 22, 2010 (Special): 2-11-10_Minutes, Board Meeting - April 22, 2010 (Special): Item7.2_BoardPolicyUpdates, Board Meeting - April 22, 2010 (Special): Item7.3_BDI_DSBE-Outreach, Board Meeting - April 22, 2010 (Special): Item8_TTC Design Update Staff Report, Board Meeting - April 22, 2010 (Special): Item9_revised Baseline Budget, Funding and Schedule, Board Meeting - April 22, 2010 (Special): Item11_FY11 Budget Outlook, Board Meeting - April 22, 2010 (Special): Item12_DBE-ADPL FY10-13, Board Meeting - April 22, 2010 (Special): Item10_CAC, Board Meeting - April 22, 2010 (Special): Item8_TTC Design Update Board Meeting - April 22, 2010 (Special) Minutes
13 CAC Meeting - April 13, 2010 (Cancelled)
Tuesday, April 13, 2010| 5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
8 Board Meeting - April 8, 2010 (Cancelled)
The April 8, 2010 TJPA Board Meeting has been cancelled.
Cancelled
11 Board Meeting - March 11, 2010 (Cancelled)
Cancelled 		Board Meeting - March 11, 2010 (Cancelled): TJPA Meeting Cancellation Notice_3-11-10
9 CAC Meeting - March 9, 2010
 CAC Meeting - March 9, 2010: CAC_Presentation_03-09-2010_DD_Design_Update, CAC Meeting - March 9, 2010: CAC_Presentation_03-09-2010_Shoring_and_Excavation CAC Meeting - March 9, 2010 Minutes
11 Board Meeting - February 11, 2010
 Board Meeting - February 11, 2010: State of Program 2010, Board Meeting - February 11, 2010: Item7_FRIS2, Board Meeting - February 11, 2010: 12-10-09_Minutes, Board Meeting - February 11, 2010: Item8_Final Design IPR Item 2-11-10, Board Meeting - February 11, 2010: ED Report_CMGC SBE Update 2-11-10 Board Meeting - February 11, 2010 Minutes
9 CAC Meeting - February 9, 2010
 CAC Meeting - February 9, 2010: CAC_Presentation_02-09-2010_TCDistrict_Plan_Update, CAC Meeting - February 9, 2010: CAC_Presentation_02-09-2010_Early_Utility_Relocation_Update CAC Meeting - February 9, 2010 Minutes
20 Contractor Outreach Event - January 20, 2010
 Contractor Outreach Event - January 20, 2010: Sign In Sheet, Contractor Outreach Event - January 20, 2010: Presentation
14 Board Meeting - January 14, 2010 (Cancelled)
Cancelled
12 CAC Meeting - January 12, 2010 (Cancelled)
Cancelled
16 Community Meeting - Hosted by Supervisor Chris Daly - December 16, 2009
 Community Meeting - Hosted by Supervisor Chris Daly - December 16, 2009: Supervisor Daly Community Meeting 12-16-09
10 Board Meeting – December 10, 2009
Board Meeting – December 10, 2009 : ED_Report_FY10_Q1_Quarterly Financial Report, Board Meeting – December 10, 2009 : Item7.2_MGOAmdmt2, Board Meeting – December 10, 2009 : Item7.3_SMW_Amdmt8, Board Meeting – December 10, 2009 : Item9_AuditFY09, Board Meeting – December 10, 2009 : Item 12-TMI Amendment 1, Board Meeting – December 10, 2009 : ED Report_CMGC SBE Update, Board Meeting – December 10, 2009 : ED Report_DTX update, Board Meeting – December 10, 2009 : Item11_DRISII, Board Meeting – December 10, 2009 : Item8_TIFIA_withPresentation, Board Meeting – December 10, 2009 : Roll Call Board Meeting – December 10, 2009 Minutes
8 CAC Meeting - December 8, 2009
 CAC Meeting - December 8, 2009: Utility Relocation Update, CAC Meeting - December 8, 2009: Rail Update/Coordination with HSR CAC Meeting - December 8, 2009 Minutes